TaiLexi AI U.S. Case Law
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  1. Oliver v. Hines
    965 F. Supp. 2d 708 E.D. Virginia May 21, 2013 No. 1:12CV1032
    Not cited

    FINDINGS OF FACT AND CONCLUSIONS OF LAW T.S. ELLIS, III, District Judge. In this removed diversity action, plaintiff seeks a declaratory judgment that the July 23, 2008 amended inter vivos trust (hereinafter the “2008 Amended Trust” 1 ) of her father, Colonel

  2. 100 F. Supp. 2d 335 E.D. North Carolina February 14, 2000 No. 5:98-cv-00148

    ORDER TERRENCE WILLIAM BOYLE, Chief Judge. This matter is before the Court on Plaintiffs Motion for Summary Judgment pursuant to Rule 56 of the Federal Rules of Civil Procedure, and Defendants’ Motion to Compel Production of Documents. For the reasons discussed

  3. 62 B.R. 9 E.D. Virginia June 19, 1986 Nos. Bankruptcy No. 85-00506-NN; Adv. No. APN 85-0176-NN

    ORDER HAL J. BONNEY, Jr., Bankruptcy Judge. At issue in this proceeding is the dis-chargeability of an unliquidated debt for a Ford pick-up owned by the plaintiff and acquired by the debtors through the plaintiff’s spouse. The evidence adduced at trial revealed

  4. S.D. West Virginia September 12, 2025 No. 2:25-cv-00394
    Not cited

    IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF WEST VIRGINIA CHARLESTON DIVISION JAMES W. SHEPHERD, Plaintiff, v. CIVIL ACTION NO. 2:25-cv-00394 SALLY T. SHEPHERD, et al., Defendants. ORDER By standing order entered on January

  5. S.D. West Virginia September 19, 2025 No. 2:24-cv-00101
    Not cited

    IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF WEST VIRGINIA CHARLESTON DIVISION DD OIL CO a West Virginia Corporation, et al., Plaintiffs, v. CIVIL ACTION NO. 2:24-cv-00101 WEST VIRGINIA DEPARTMENT OF ENVIRONMENTAL PROTECTION,

  6. 859 F. Supp. 2d 771 E.D. Virginia April 18, 2012 No. 3:10-CV-00877

    MEMORANDUM OPINION JOHN A. GIBNEY, JR., District Judge. This matter is before the Court on the defendant’s motion for summary judgment pursuant to Federal Rule of 'Civil Procedure 56(a). The plaintiff, Trident Products and Services, LLC (“Trident”) asserts

  7. D. South Carolina September 22, 2025 No. 4:21-cv-03634
    Not cited

    IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF SOUTH CAROLINA FLORENCE DIVISION Mary Spates as parent and natural ) Case No. 4:21-cv-03634-JD guardian for C.M. ) ) Plaintiff, ) ) vs. ) ) Horry County School District, ) ORDER AND OPINION

  8. W.D. North Carolina August 28, 2024 No. 5:24-cv-00123
    Not cited

    IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF NORTH CAROLINA STATESVILLE DIVISION CIVIL ACTION NO. 5:24-CV-123-KDB-DCK SUSAN LEE WEBBER, ) ) Plaintiff, ) ) v. ) ORDER ) TOWN OF MOORESVILLE POLICE ) DEPARTMENT, ) ) Defendant

  9. Harris v. Rokosky
    S.D. West Virginia March 27, 2025 No. 1:22-cv-00603
    Not cited

    IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF WEST VIRGINIA AT BLUEFIELD TYRONE HARRIS, Plaintiff, v. CIVIL ACTION NO. 1:22-00603 WARDEN ROKOSKY, Defendant. MEMORANDUM OPINION AND ORDER By Standing Order, this action was referred

  10. W.D. Virginia March 27, 2025 No. 7:24-cv-00067
    Not cited

    CLERE’S OFFICE □□□ DIST. CC AT HARRISONBURG, VA FILED IN THE UNITED STATES DISTRICT COURT March 27. 2025 FOR THE WESTERN DISTRICT OF VIRGINIA ROANOKE DIVISION LAURA A. AUSTIN, CLE! BY: S/J.Vasquez JOSHUA ADAM KEEN, ) DEPUTY CLERK ) Plaintiff, )

  11. D. South Carolina February 25, 2026 No. 0:24-cv-01529
    Not cited

    IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF SOUTH CAROLINA ROCK HILL DIVISION Walker Manning Hughes, ) Case No. 0:24-cv-01529-JDA ) Plaintiff, ) ) v. ) OPINION AND ORDER ) Shane Jackson; Edward Tisdale; Sgt. ) Laporshe Walters; Dustin

  12. 292 F.R.D. 305 D. South Carolina July 31, 2013 No. 2:13-cv-561-PMD

    ORDER PATRICK MICHAEL DUFFY, District Judge. This matter is before the Court upon Defendant Natural Molecular Testing Corporation’s (“Defendant” or “NMTC”) Motion for a Protective Order and to Quash Subpoenas (“Motion”). The parties have fully briefed the

  13. Wilder v. Holder
    E.D. North Carolina August 28, 2024 No. 7:14-cv-00215
    Not cited

    IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF NORTH CAROLINA SOUTHERN DIVISION No. 7:14-CV-215-BO LAWRENCE VERLINE WILDER, SR., _) Plaintiff, V. ORDER ATTORNEY GENERAL ERIC HOLDER, Defendant. This matter is before the Court on a

  14. POWELL v. O'MALLEY
    M.D. North Carolina March 26, 2025 No. 1:23-cv-00950
    Not cited

    IN THE UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF NORTH CAROLINA CATHERINE P., ) Plaintiff, v. 1:23CV950 LELAND DUDEK, Acting Commissioner of Social Security, ) Defendant. MEMORANDUM OPINION AND ORDER OF UNITED STATES MAGISTRATE JUDGE

  15. E.D. North Carolina August 20, 2024 No. 4:23-cv-00011
    Not cited

    IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF NORTH CAROLINA EASTERN DIVISION NO. 4:23-CV-11-FL KAROLINA SORENSSON, ) ) Plaintiff, ) ) v. ) ) ORDER DOLLAR GENERAL CORPORATION, ) ) Defendant. ) ) This matter is before

  16. 889 F. Supp. 2d 739 D. Maryland August 24, 2012 No. ELH-11-1641
    Not cited

    MEMORANDUM OPINION ELLEN LIPTON HOLLANDER, District Judge. In this case, I must consider whether a health benefits plan is entitled to reimbursement of medical expenses from the proceeds of a tort settlement received by its beneficiary from a third party. Bureau

  17. 889 F. Supp. 2d 791 W.D. Virginia September 5, 2012 No. 1:07CV00054

    OPINION AND ORDER JAMES P. JONES, District Judge. The government has settled this False Claims Act case but cannot agree as to the proper percentage of the settlement amount to be awarded to the relators — the persons who originally filed the action and brought

  18. 826 F. Supp. 983 N.D. West Virginia July 16, 1993 No. Crim. No. 92-00021-01
    Not cited

    ORDER MAXWELL, Chief Judge. On September 25, 1992 Defendant was convicted of distribution of cocaine base “crack” within one-thousand (1,000) feet of a school in violation of 21 U.S.C. § 841 (a)(1) and § 845a. The Court sentenced Defendant to be placed in the

  19. 896 F. Supp. 2d 455 D. South Carolina September 25, 2012 No. 3:11-1686-MBS

    ORDER AND OPINION MARGARET B. SEYMOUR, Chief Judge. Plaintiff Laura Toney (“Plaintiff’) filed this action pro se against Defendants, LaSalle Bank National Association, Trustee for Lehman Brothers Structured Asset Investment Loan Trust Sail 2005 (“LaSalle”)

  20. D. South Carolina August 29, 2024 No. 2:23-cv-04141
    Not cited

    IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF SOUTH CAROLINA Eugene Dingle, ) ) Plaintiff, ) ) Civil Action No. 2:23-4141-BHH v. ) ) Leslie Armstrong, Candice Loreal ) ORDER Sterling, South Carolina Department ) of Social Services Child

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